preeto ApS

  • Active

  • Registration 35256709
  • APS
  • Established 29 May, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 May, 2013
Address
Ragnagade 7
2100 København Ø
Denmark
Registration number
Registration 35256709

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • OLE HERSTAL HOLDING ApS 5% ownership (2022-09-05 – ) 5% voting rights (2022-09-05 – )
  • ADES HOLDING ApS 25% ownership (2013-05-29 – 2021-04-11 ) 20% ownership (2021-04-12 – 2022-09-04 ) 10% ownership (2022-09-05 – ) 25% voting rights (2013-05-29 – 2021-04-11 ) 20% voting rights (2021-04-12 – 2022-09-04 ) 10% voting rights (2022-09-05 – )
  • CASA-SHARE ApS 25% ownership (2013-05-29 – 2019-12-18 ) 33.33% ownership (2019-12-19 – 2022-09-04 ) 15% ownership (2022-09-05 – ) 25% voting rights (2013-05-29 – 2019-12-18 ) 33.33% voting rights (2019-12-19 – 2022-09-04 ) 15% voting rights (2022-09-05 – )
  • JBO INVEST HOLDING ApS 5% ownership (2021-04-12 – 2022-09-04 ) 10% ownership (2022-09-05 – ) 5% voting rights (2021-04-12 – 2022-09-04 ) 10% voting rights (2022-09-05 – )
  • KORSHOLM VENTURES ApS 15% ownership (2016-02-01 – 2019-12-18 ) 10% ownership (2019-12-19 – ) 15% voting rights (2016-02-01 – 2019-12-18 ) 10% voting rights (2019-12-19 – )
  • ADES HOLDING ApS 25% ownership (2013-05-29 – 2021-04-11 ) 20% ownership (2021-04-12 – 2022-09-04 ) 10% ownership (2022-09-05 – ) 25% voting rights (2013-05-29 – 2021-04-11 ) 20% voting rights (2021-04-12 – 2022-09-04 ) 10% voting rights (2022-09-05 – )
  • KRING Ventures Holding ApS 25% ownership (2017-01-31 – 2021-04-11 ) 20% ownership (2021-04-12 – 2022-09-04 ) 25% voting rights (2017-01-31 – 2021-04-11 ) 20% voting rights (2021-04-12 – 2022-09-04 )
  • JBO INVEST HOLDING ApS 5% ownership (2021-04-12 – 2022-09-04 ) 10% ownership (2022-09-05 – ) 5% voting rights (2021-04-12 – 2022-09-04 ) 10% voting rights (2022-09-05 – )
  • CASA-SHARE ApS 25% ownership (2013-05-29 – 2019-12-18 ) 33.33% ownership (2019-12-19 – 2022-09-04 ) 15% ownership (2022-09-05 – ) 25% voting rights (2013-05-29 – 2019-12-18 ) 33.33% voting rights (2019-12-19 – 2022-09-04 ) 15% voting rights (2022-09-05 – )
  • ADES HOLDING ApS 25% ownership (2013-05-29 – 2021-04-11 ) 20% ownership (2021-04-12 – 2022-09-04 ) 10% ownership (2022-09-05 – ) 25% voting rights (2013-05-29 – 2021-04-11 ) 20% voting rights (2021-04-12 – 2022-09-04 ) 10% voting rights (2022-09-05 – )
  • KRING Ventures Holding ApS 25% ownership (2017-01-31 – 2021-04-11 ) 20% ownership (2021-04-12 – 2022-09-04 ) 25% voting rights (2017-01-31 – 2021-04-11 ) 20% voting rights (2021-04-12 – 2022-09-04 )
  • CASA-SHARE ApS 25% ownership (2013-05-29 – 2019-12-18 ) 33.33% ownership (2019-12-19 – 2022-09-04 ) 15% ownership (2022-09-05 – ) 25% voting rights (2013-05-29 – 2019-12-18 ) 33.33% voting rights (2019-12-19 – 2022-09-04 ) 15% voting rights (2022-09-05 – )
  • KORSHOLM VENTURES ApS 15% ownership (2016-02-01 – 2019-12-18 ) 10% ownership (2019-12-19 – ) 15% voting rights (2016-02-01 – 2019-12-18 ) 10% voting rights (2019-12-19 – )
  • KRING Group A/S 25% ownership (2013-05-29 – 2017-01-31 ) 25% voting rights (2013-05-29 – 2017-01-31 )
  • Trine Tirsgaard Holding IVS 10% ownership (2015-08-06 – 2015-12-28 ) 10% voting rights (2015-08-06 – 2015-12-28 )
Directors
Board members

Employees

preeto ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2017.